Address History: 1 David Street, Ladera Ranch, CA 92694;
33792 Kinkerry Lane, San Juan Capistrano, CA 92675;
Winter Springs, FL 32708;
Overland Park, KS 66223;
Shawnee Mission, KS 66223
Aliases (AKA): Sam P Belvedere
Email Addresses: che****@aol.com,
dad****@yahoo.com,
dad****@yahoo.com,
jea****@aol.com,
sal****@msn.com
Address History: 301 Cameo Shores Road, Corona Del Mar, CA 92625;
33792 Kinkerry Lane, San Juan Capistrano, CA 92675;
Boulder, CO 80302;
Denver, CO 80212
Email Addresses: and****@juno.com,
jud****@aol.com
Address History: 505 Po Box, Castaic, CA 91310;
19900 Beach Boulevard Ste A, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Tamorah Lee Ragland,
Tamorah L Ragland
Relatives & Associates: Brenda Ragland
Susan Ragland
Tamorah Ragland
William Ragland
William Ragland
Address History: 33751 Kinkerry Lane, San Juan Capistrano, CA 92675
Address History: 650 South Rancho Santa Fe Road, San Marcos, CA 92078;
2700 E Valley Parkways Spc 8, Escondido, CA 92027;
San Juan Capistrano, CA 92675;
Upland, CA 91786;
Clackamas, OR 97015
Aliases (AKA): Lou-Ann M Honarvar,
Louann Honarvar
Relatives & Associates: Alex Honarvar
Gabriel Honarvar
Jessica Honarvar
Nasser Honarvar
Rick Honarvar
Email Addresses: lmh****@yahoo.com
Address History: 4105 Ocean Drive, Oxnard, CA 93035;
301 Cameo Shores Road, Corona Del Mar, CA 92625;
Diamond Bar, CA 91765;
Hermosa Beach, CA 90254;
Huntington Beach, CA 92649
Email Addresses: jud****@aol.com
Address History: 3215 Iris Avenue, Capistrano Beach, CA 92624;
135 Bluxome Street Fl 2, San Francisco, CA 94107;
San Juan Capistrano, CA 92675;
Sausalito, CA 94966
Phone Numbers: (949) 673-9494
Address History: 33761 Kinkerry Lane, San Juan Capistrano, CA 92675;
207 16th Place Apartment 1, Costa Mesa, CA 92627
Email Addresses: lor****@yahoo.com,
mlc****@hotmail.com
Address History: 650 S Rancho Santa Fe Road Spc 174, San Marcos, CA 92078;
610 Airport Road, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Valley Center, CA 92082
Aliases (AKA): Skandar Saber Honarvar
Relatives & Associates: Irma Debonis
Angela Honarvar
Gabriel Honarvar
Jessica Honarvar
Louann Honarvar
Address History: 33811 Kinkerry Lane, San Juan Capistrano, CA 92675;
4 Indian Hill Lane, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Long Beach, CA 90815;
Mission Viejo, CA 92692
Email Addresses: bre****@southwestmedicalgroup.com,
bss****@cox.net,
dsi****@hotmail.com,
jtp****@yahoo.com
Address History: 33792 Kinkerry Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-1217
Address History: 30591 Steeplechase Drive, San Juan Capistrano, CA 92675;
340 E Menlo Avenue, Hemet, CA 92543
Aliases (AKA): Holly H Socci
Email Addresses: hol****@gmail.com
Address History: 112 Orange Avenue Apt A, Goleta, CA 93117;
1200 Spur Valley Road, Goleta, CA 93117;
Ladera Ranch, CA 92694;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-6457
Email Addresses: esc****@cox.net
Address History: 34056 Colegio Drive, Dana Point, CA 92629;
11626 Goldring Road, Arcadia, CA 91006;
La Verne, CA 91750;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Heidi Sunshine Brown,
Jarrett James Brown
Address History: 33791 Kinkerry Lane, San Juan Capistrano, CA 92675;
11626 Goldring Road, Arcadia, CA 91006;
La Verne, CA 91750
Relatives & Associates: Brandi Brown
Brandon Brown
Chasen Brown
Heather Brown
James Brown
Phone Numbers: (949) 488-0776
Address History: 31172 Old San Juan Road, San Juan Capistrano, CA 92675;
31878 Del Obispo Street Ste 118-495, San Juan Capistrano, CA 92675;
Yukon, OK 73099
Aliases (AKA): Julie A Boyd,
Julie Ann Centofanti,
Julie A Larson,
Julie Diane Larson,
Julie Ann Larson-Boyd
Email Addresses: jul****@cox.net
Address History: 33791 Kinkerry Lane, San Juan Capistrano, CA 92693;
328 Concord Street Apt 4, El Segundo, CA 90245;
Los Angeles, CA 90066
Relatives & Associates: Heather Brown
Email Addresses: mli****@comcast.net,
mli****@rafund.com
Address History: 33792 Kinkerry Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Andrew Burson
Doug Burson
Gene Burson
Judith Burson
Ray Burson
Phone Numbers: (714) 248-1217
Address History: 33792 Kinkerry Lane, San Juan Capistrano, CA 92675
Address History: 32101 E Nine Drive, Laguna Niguel, CA 92677;
3551 Union Street, Eureka, CA 95503;
Los Osos, CA 93402;
Morro Bay, CA 93442;
San Juan Capistrano, CA 92675
Address History: 1210 Juniper Street, La Crescent, MN 55947;
186 Knight Place, London, AR 72847;
San Juan Capistrano, CA 92675;
Indianapolis, IN 46239;
La Crosse, WI 54601
Aliases (AKA): Terrence Ray Mahlum
Email Addresses: bar****@hotmail.com
Address History: 14 Farmstead Road, Caldwell, NJ 07006;
1109 North Armando Street, Anaheim, CA 92806;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Norwalk, CT 06854
Aliases (AKA): Lisa Rossi,
Lisa M Rossi
Address History: 21522 Baltic Drive, Cornelius, NC 28031;
8585 Kelley Road, Prescott Valley, AZ 86312;
Scottsdale, AZ 85259;
Tempe, AZ 85283;
San Juan Capistrano, CA 92675
Aliases (AKA): Tony Paul Larson
Email Addresses: ala****@azcustomconcrete.com,
lar****@cox.net,
lar****@uswest.net,
par****@ccboiler.com,
ton****@ccboiler.com
Address History: 396 Marathon Court, Boulder City, NV 89005;
416 E Mountain View Road, San Tan Valley, AZ 85143;
Scottsdale, AZ 85260;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
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